Counterparties
An address's top counterparties and their blacklist status
For address:
0xd8de9982…31e3b9e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$74,518 | 22 | Clean |
0xdfd5293d…1343963d |
$23,202 | 6 | Clean |
0x9696f59e…4bf96976 |
$17,404 | 6 | Clean |
0x56eddb7a…21a8b17f |
$12,698 | 6 | Clean |
0x21a31ee1…28285549 |
$11,090 | 4 | Clean |
0x28c6c062…3bf21d60 |
$10,124 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26